The Customer Service Analyst 2 is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address ex...
Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in people and their development. W...
**Responsibilities**: - Analyzing alerts and investigating customers/transactions with Sanction Screening for all incoming and outgoing transactions in Payments and Receivables area of LATAM. - Perform simple investigations by conducting...
The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technolog...
**Responsibilities**: - Will help team to service clients in the buying and selling of securities, derivatives, FX. - Help drive the team's developed strategy across specified product lines - Aid to achieve specified goals in both marke...
The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and General Operating Standard f...
The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to...
**Responsibilities**: - Oversee execution of testing as part of Technology and integrated audits of varying complexity - Complete assigned audits within budgeted timeframes, and budgeted costs - Monitor, assess, and recommend solutions ...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...